TransGlobe Energy Corporation

Committees

The mandates of the Board of Directors and all of its Committees are reviewed and updated regularly to ensure they meet or exceed all applicable guidelines.

TransGlobe has the following Committees:

• Audit Committee

  Fred Dyment (Chair), Geoffrey Chase, Gary Guidry, Robert Halpin

• Compensation Committee

  Gary Guidry (Chair), Erwin Noyes, Fred Dyment

• Governance and Nominating Committee

  Erwin Noyes (Chair), Geoffrey Chase, Fred Dyment, Robert Halpin

• Reserves Committee

  Geoffrey Chase (Chair), Erwin Noyes, Gary, Guidry, Robert Halpin